Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Devendra Mahor
Director
almost 11 years ago
almost 11 years ago
Dheerendra Mahor
Director
almost 11 years ago
almost 11 years ago
Past Directors
Manoj Chauhan
Director
almost 15 years ago
almost 15 years ago
Babulal Gaud
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29072019-signed
Form DIR-12-22052019_signed
Form ADT-3-01052019_signed
Form ADT-1-01052019_signed
Resignation letter-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016
